| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
---|
1 | Updates - from All-Chairs, Leadership Group, etc. | | 12 minutes | Jackie | AC update (Caitlin) discussed how to interface w/ExL on the Signature Success Program and how that works with the current contract negotiations contract negotiation renewal - looking at contract and RFP for major areas of advocacy where items were promised but not delivered scrutinizing areas of advocacy point made by Lynne - “devil is in the details”, viewpoint matters on how contract items are fulfilled and to what extent Jackie mentioned recent SILS OT SC meetings with the current Chair and VC of the Acquisitions group and assisting them with their subteam engagement/recruitment
LG (Lynne) Does not have a Chair yet VC is a 3 year commitment - sometimes a hard ask has not met since 9/18 - no updates keeping an eye on the ILS landscape
| | |
2 | Q & A Session - Including Questions on Slack since last meeting | | 12 minutes | Team | API key for course reserves reading list Greg: daily threshold question - system lists this number as double what was previously thought possible double number confirmed by Lynne ask this question at the next ExL meeting
Blocking IP ranges (Jeremy) Lakshmi - thank you to CDL for resolving the 330 issue quickly
| | |
3 | Topics or questions for the Ex Libris Support Meeting | | 18 minutes | Jackie/ Team | | | |
4 | UCLA Dashboard plan review | | 18 minutes | Jackie team | | | |
5 | Pending projects / materials: | FYI updates on anything we’re waiting for | 0 mins | Team | | | |
6 | Review/Update OT Workplan | | 0 mins | Jackie/ Team | | | |
7 | Executive Session | Private discussion as needed | 0 mins | | | | |
8 | Parking Lot | Capture important topics for future discussion | 0 mins | | | | |
9 | | Total | 60 minutes | | | | |